[NOVA] General Meeting on 19-Nov-2024

Stock
[NOVA]: NOVA WELLNESS GROUP BERHAD
Announcement Date
16-Oct-2024
Reference No.
GMA-15102024-00001
Corporate Action ID
MY241015MEET0001
Type
General Meeting
Date & Time
19-Nov-2024 10:00
Depositor Date
13-Nov-2024
Venue
Ballroom, ibis Styles Sepang KLIA Jalan KLIA 1/60 43900 Sepang Selangor Darul Ehsan
Description
EIGHTH ANNUAL GENERAL MEETING
Notice AGM 2024.pdf
Outcome

The Board of Directors of Nova Wellness Group Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 17October 2024were duly passed by way of a poll at AGM of the Company held on Tuesday, 19November 2024at 10.00a.m

The results of the poll which were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To declare a Final Single Tier Dividend of 1.25 sen per ordinary share for the financial year ended 30 June 2024 as recommended by the Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 85,826,759 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr Abdul Manaf Bin Mohamad Radzi who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 85,327,659 499,100
% of Voted Shares 99.4185 0.5815
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Mio Har who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 85,324,659 502,100
% of Voted Shares 99.4150 0.5850
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed payment of Directors' Fees for the period commencing from 20 November 2024 until the next  Annual General Meeting of the Company to be held in 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 85,228,159 598,600
% of Voted Shares 99.3025 0.6975
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed payment of Directors' Benefits for the period commencing from 20 November 2024 until the next Annual General Meeting of the Company to be held in 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 85,224,159 602,600
% of Voted Shares 99.2979 0.7021
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Forvis Mazars PLT as the Company's Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 85,669,759 157,000
% of Voted Shares 99.8170 0.1829
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 85,324,559 502,200
% of Voted Shares 99.4149 0.5851
Result Accepted

Remark
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Market Buzz

2024-11-19

Meeting Outcome

General Meeting on 19-Nov-2024.

2024-11-19

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 174.16% YoY - -33.83%.

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